Information Center Overview

Stay up to date with the latest changes and proposed changes to legislation, regulations and guidance from FINTRAC, OSFI, FATF and others."
 
Get the latest Briefing Papers covering regulation topics such as FINTRAC, Regulatory and Privacy Laws, Data Security compliance and more from Securefact.
 
What's new at Securefact? Check out our latest press releases to keep up-to-date with our services, company updates and news.
 
Securefact blogs provides tips, regulatory news, Securefact product announcements and more.
 
Securefact is a trusted provider of both on-demand and managed services for our customers' know-your-customer (KYC) & customer identification needs, regulatory compliance requirements and secured lending portfolios.